Company Information for A.G. BARR P.L.C.
WESTFIELD HOUSE, 4 MOLLINS ROAD, CUMBERNAULD, G68 9HD,
|
Company Registration Number
SC005653
Public Limited Company
Active |
Company Name | |
---|---|
A.G. BARR P.L.C. | |
Legal Registered Office | |
WESTFIELD HOUSE 4 MOLLINS ROAD CUMBERNAULD G68 9HD Other companies in G68 | |
Company Number | SC005653 | |
---|---|---|
Company ID Number | SC005653 | |
Date formed | 1904-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/01/2023 | |
Account next due | 31/07/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 03:16:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.G. BARR CAPITAL PARTNER LIMITED | WESTFIELD HOUSE 4 MOLLINS ROAD CUMBERNAULD GLASGOW G68 9HD | Active | Company formed on the 2013-05-03 | |
A.G. BARR GENERAL PARTNER LIMITED | WESTFIELD HOUSE 4 MOLLINS ROAD CUMBERNAULD GLASGOW G68 9HD | Active | Company formed on the 2013-05-03 | |
A.G. BARR PENSION TRUSTEE LIMITED | WESTFIELD HOUSE 4 MOLLINS ROAD CUMBERNAULD G68 9HD | Active | Company formed on the 2013-07-24 | |
A.G. BARR SCOTTISH LIMITED PARTNERSHIP | WESTFIELD HOUSE 4 MOLLINS ROAD WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD G68 9HD | Active | Company formed on the 2013-09-13 | |
A.G. BARR (IRELAND) LIMITED | 25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, IRELAND | Active | Company formed on the 2020-11-02 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE BARR |
||
WILLIAM ROBIN GRAHAM BARR |
||
SUSAN VERITY BARRATT |
||
MARTIN ANDREW GRIFFITHS |
||
JONATHAN DAVID KEMP |
||
STUART LORIMER |
||
ANDREW LEWIS MEMMOTT |
||
JOHN ROSS NICOLSON |
||
PAMELA POWELL |
||
DAVID JAMES RITCHIE |
||
ROGER ALEXANDER WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD GEORGE HANNA |
Director | ||
ALEXANDER BRIAN COOPER SHORT |
Director | ||
JONATHAN WARBURTON |
Director | ||
JAMES STUART ESPEY |
Director | ||
MARTIN ANDREW GRIFFITHS |
Director | ||
IAIN FOTHERINGHAM GREENOCK |
Director | ||
IAIN FOTHERINGHAM GREENOCK |
Company Secretary | ||
ALAN AUSTIN BIBBY |
Director | ||
JOHN MACLEOD GOODWIN |
Director | ||
JAMES EDWARD DAWSON |
Director | ||
HUGH MCPHERSON |
Director | ||
GEORGE MUNRO MACLAREN |
Director | ||
MICHAEL ROBERT CHRISTOPHER BARR |
Director | ||
WILLIAM GREIG BARR |
Director | ||
GEORGE MUNRO MACLAREN |
Company Secretary | ||
RICHARD HOLT STOTHERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBICON PRODUCTS LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
RUBICON BEVERAGES LIMITED | Company Secretary | 2008-08-29 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
RUBICON DRINKS LIMITED | Company Secretary | 2008-08-29 | CURRENT | 1981-09-14 | Active | |
BARR LEASING LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
ST CLEMENTS (UK) LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Company Secretary | 2008-06-27 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
TAUT (UK) LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
ROBERT BARR LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1946-10-28 | Active | |
FINDLAY'S LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
TIZER LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1936-04-15 | Active | |
MANDORA ST. CLEMENTS LIMITED | Company Secretary | 2008-06-27 | CURRENT | 1921-05-11 | Active | |
A.G. BARR PENSION TRUSTEE LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
INSTITUTE OF GROCERY DISTRIBUTION (THE) | Director | 2016-03-18 | CURRENT | 1909-11-01 | Active | |
IGD SERVICES LIMITED | Director | 2016-03-18 | CURRENT | 1997-04-22 | Active | |
WEST COAST PARTNERSHIP LIMITED | Director | 2017-04-18 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
WEST COAST TRAINS PARTNERSHIP LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
STAGECOACH SOUTH EASTERN TRAINS LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
FREELAND SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1983-04-13 | Active | |
STAGECOACH SOUTH WEST LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
EAST COAST MAIN LINE COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 2003-02-07 | Liquidation | |
MOBIUS LIFE HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2013-06-05 | Active | |
STRATHALLAN SCHOOL | Director | 2014-11-22 | CURRENT | 1967-07-24 | Active | |
INTER CITY RAILWAYS LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-29 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2013-02-18 | CURRENT | 2012-08-10 | Active | |
SOUTH YORKSHIRE SUPERTRAM LIMITED | Director | 2012-02-17 | CURRENT | 1991-08-02 | Active | |
SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED | Director | 2012-02-17 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
STAGECOACH WEST COAST TRAINS LTD | Director | 2012-01-04 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Director | 2009-02-26 | CURRENT | 2001-04-09 | Active | |
STAGECOACH EAST MIDLANDS TRAINS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-19 | Active - Proposal to Strike off | |
STAGECOACH SOUTH WESTERN TRAINS LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
MEGACITY LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
SCOTTISH CITYLINK COACHES LIMITED | Director | 2005-09-12 | CURRENT | 1985-03-01 | Active | |
EAST MIDLANDS TRAINS LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-24 | Liquidation | |
STAGECOACH BUS HOLDINGS LIMITED | Director | 2004-12-30 | CURRENT | 1997-06-17 | Active | |
STAGECOACH SUPERTRAM MAINTENANCE LTD. | Director | 2003-03-07 | CURRENT | 1986-06-30 | Active | |
THE INTEGRATED TRANSPORT COMPANY LIMITED | Director | 2002-11-19 | CURRENT | 1998-12-17 | Dissolved 2015-06-05 | |
STAGECOACH EUROPE LIMITED | Director | 2002-07-21 | CURRENT | 1992-10-09 | Dissolved 2015-05-26 | |
STAGECOACH HOLDINGS LIMITED | Director | 2001-10-02 | CURRENT | 2000-10-12 | Active | |
STAGECOACH AVIATION EUROPE LIMITED | Director | 2001-01-20 | CURRENT | 1997-06-25 | Dissolved 2014-12-12 | |
STAGECOACH GROUP LIMITED | Director | 2000-04-25 | CURRENT | 1986-09-04 | Active | |
STAGECOACH RAIL HOLDINGS LIMITED | Director | 1998-11-24 | CURRENT | 1998-10-14 | Active | |
STAGECOACH TRANSPORT HOLDINGS LIMITED | Director | 1998-05-06 | CURRENT | 1998-02-17 | Active | |
CRICKET SCOTLAND LIMITED | Director | 2016-07-29 | CURRENT | 2000-10-09 | Active | |
BARR LEASING LIMITED | Director | 2015-01-05 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
ST CLEMENTS (UK) LIMITED | Director | 2015-01-05 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
RUBICON PRODUCTS LIMITED | Director | 2015-01-05 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
RUBICON BEVERAGES LIMITED | Director | 2015-01-05 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Director | 2015-01-05 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
TAUT (UK) LIMITED | Director | 2015-01-05 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
ROBERT BARR LIMITED | Director | 2015-01-05 | CURRENT | 1946-10-28 | Active | |
A.G. BARR GENERAL PARTNER LIMITED | Director | 2015-01-05 | CURRENT | 2013-05-03 | Active | |
FINDLAY'S LIMITED | Director | 2015-01-05 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
TIZER LIMITED | Director | 2015-01-05 | CURRENT | 1936-04-15 | Active | |
RUBICON DRINKS LIMITED | Director | 2015-01-05 | CURRENT | 1981-09-14 | Active | |
MANDORA ST. CLEMENTS LIMITED | Director | 2015-01-05 | CURRENT | 1921-05-11 | Active | |
COMMUNITY INTEGRATED CARE | Director | 2013-12-11 | CURRENT | 1988-03-01 | Active | |
PREMIER FOODS PLC | Director | 2013-05-07 | CURRENT | 2004-06-22 | Active | |
TROY INCOME & GROWTH TRUST PLC | Director | 2014-04-29 | CURRENT | 1988-06-28 | Active | |
A.G. BARR CAPITAL PARTNER LIMITED | Director | 2013-07-10 | CURRENT | 2013-05-03 | Active | |
RUBICON PRODUCTS LIMITED | Director | 2008-08-29 | CURRENT | 2006-03-15 | Dissolved 2016-12-27 | |
RUBICON BEVERAGES LIMITED | Director | 2008-08-29 | CURRENT | 1997-05-30 | Dissolved 2016-12-27 | |
RUBICON DRINKS LIMITED | Director | 2008-08-29 | CURRENT | 1981-09-14 | Active | |
BARR LEASING LIMITED | Director | 2008-06-27 | CURRENT | 1899-12-21 | Dissolved 2016-12-27 | |
ST CLEMENTS (UK) LIMITED | Director | 2008-06-27 | CURRENT | 1986-05-12 | Dissolved 2016-12-27 | |
HAMPSHIRE MINERAL WATER COMPANY LIMITED(THE) | Director | 2008-06-27 | CURRENT | 1965-10-19 | Dissolved 2016-12-27 | |
FINDLAY'S LIMITED | Director | 2008-06-27 | CURRENT | 1993-03-01 | Active - Proposal to Strike off | |
TIZER LIMITED | Director | 2008-06-27 | CURRENT | 1936-04-15 | Active | |
MANDORA ST. CLEMENTS LIMITED | Director | 2008-06-27 | CURRENT | 1921-05-11 | Active | |
TAUT (UK) LIMITED | Director | 2008-02-01 | CURRENT | 2002-05-31 | Active - Proposal to Strike off | |
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED | Director | 2007-06-13 | CURRENT | 1951-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Barry Edward Wharton on 2023-10-03 | ||
Termination of appointment of Julie Anne Barr on 2023-06-12 | ||
Appointment of Mr Neil Conway Maclennan as company secretary on 2023-06-12 | ||
DIRECTOR APPOINTED MRS LOUISE HELEN SMALLEY | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Adopt new long term incentive plan 26/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Adopt new long term incentive plan 26/05/2023<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Adopt new long term incentive plan 26/05/2023<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MS JULIE ANNE BARR | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBIN GRAHAM BARR | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Authorise the continued operation of the employee share ownership plan 27/05/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AAMD | Amended group accounts made up to 2022-01-30 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS NICOLSON | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POWELL | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/21 | |
AD02 | Register inspection address changed from Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to Equiniti William Smith House Thurso Business Park Thurso KW14 7XW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW GRIFFITHS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-17 GBP 4,667,870.824 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-17 GBP 4,677,423.827 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-06 GBP 4,678,215.494 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-27 GBP 4,685,923.829 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-04 GBP 4,692,173.831 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19 | |
CH01 | Director's details changed for Miss Susan Verity Barratt on 2019-04-05 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-07 GBP 4,742,903.010 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-04 GBP 4,743,528.010 | |
SH03 | Purchase of own shares | |
RP04CS01 | Second filing of Confirmation Statement dated 13/01/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-25 GBP 4,769,840.517 | |
SH03 | Purchase of own shares | |
SH06 | 13/06/18 STATEMENT OF CAPITAL GBP 4774092.977 | |
SH06 | 14/06/18 STATEMENT OF CAPITAL GBP 4772947.143 | |
SH06 | 15/06/18 STATEMENT OF CAPITAL GBP 4772332.143 | |
SH06 | 18/06/18 STATEMENT OF CAPITAL GBP 4771592.976 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 4770757.184 | |
SH06 | 20/06/18 STATEMENT OF CAPITAL GBP 4770757.184 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/06/18 STATEMENT OF CAPITAL GBP 4776095.977 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 4777007.186 | |
SH06 | 12/04/18 STATEMENT OF CAPITAL GBP 4777007.186 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/04/18 STATEMENT OF CAPITAL GBP 4777007.186 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
SH06 | 15/03/18 STATEMENT OF CAPITAL GBP 4779090.52 | |
SH06 | 09/03/18 STATEMENT OF CAPITAL GBP 4779423853 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/03/18 STATEMENT OF CAPITAL GBP 4780153.020 | |
SH06 | 28/02/18 STATEMENT OF CAPITAL GBP 4780778.020 | |
SH06 | 27/02/18 STATEMENT OF CAPITAL GBP 4782540.520 | |
SH06 | 26/02/18 STATEMENT OF CAPITAL GBP 4784207.187 | |
SH06 | 23/02/18 STATEMENT OF CAPITAL GBP 4785144.688 | |
SH06 | 22/02/18 STATEMENT OF CAPITAL GBP 4787123.855 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/02/18 STATEMENT OF CAPITAL GBP 4798373.858 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 4788790.522 | |
SH06 | 21/02/18 STATEMENT OF CAPITAL GBP 4788790.522 | |
SH06 | 15/02/18 STATEMENT OF CAPITAL GBP 4789623.856 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 14/02/18 STATEMENT OF CAPITAL GBP 4792540.523 | |
SH06 | 12/02/18 STATEMENT OF CAPITAL GBP 4796349.732 | |
SH06 | 09/02/18 STATEMENT OF CAPITAL GBP 4796707.191 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/02/18 STATEMENT OF CAPITAL GBP 4800040.525 | |
SH06 | 05/02/18 STATEMENT OF CAPITAL GBP 4802661.359 | |
SH06 | 01/02/18 STATEMENT OF CAPITAL GBP 4803223.859 | |
SH06 | 29/01/18 STATEMENT OF CAPITAL GBP 4805929.485 | |
SH06 | 07/02/18 STATEMENT OF CAPITAL GBP 4799103.025 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MISS SUSAN VERITY BARRATT | |
AD02 | SAIL ADDRESS CHANGED FROM: WEST POINT REDHEUGHS RIGG EDINBURGH EH12 9DQ SCOTLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 4810096.152 | |
SH06 | 14/12/17 STATEMENT OF CAPITAL GBP 4810096.152 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/12/17 STATEMENT OF CAPITAL GBP 4816966.785426 | |
SH06 | 11/12/17 STATEMENT OF CAPITAL GBP 4816929.488 | |
SH06 | 08/12/17 STATEMENT OF CAPITAL GBP 4818846.155 | |
SH06 | 06/12/17 STATEMENT OF CAPITAL GBP 4820512.822 | |
SH06 | 05/12/17 STATEMENT OF CAPITAL GBP 4821721.155 | |
SH06 | 01/12/17 STATEMENT OF CAPITAL GBP 4822762.822 | |
SH06 | 29/11/17 STATEMENT OF CAPITAL GBP 4823804489 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 27/11/17 STATEMENT OF CAPITAL GBP 4824741.990 | |
SH06 | 24/11/17 STATEMENT OF CAPITAL GBP 4825783.656 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 4826450.323 | |
SH06 | 20/11/17 STATEMENT OF CAPITAL GBP 4826450.323 | |
SH06 | 17/11/17 STATEMENT OF CAPITAL GBP 4832450.325 | |
SH06 | 16/11/17 STATEMENT OF CAPITAL GBP 4833596.159 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA POWELL / 13/12/2017 | |
SH06 | 15/11/17 STATEMENT OF CAPITAL GBP 4835887.826 | |
SH06 | 14/11/17 STATEMENT OF CAPITAL GBP 4837137.826 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 4840783.66 | |
SH06 | 25/09/17 STATEMENT OF CAPITAL GBP 4840783.660 | |
SH06 | 22/09/17 STATEMENT OF CAPITAL GBP 4841825.327 | |
SH06 | 21/09/17 STATEMENT OF CAPITAL GBP 4842866.994 | |
SH06 | 19/09/17 STATEMENT OF CAPITAL GBP 4843908.661 | |
SH06 | 18/09/17 STATEMENT OF CAPITAL GBP 4844325.328 | |
SH06 | 15/09/17 STATEMENT OF CAPITAL GBP 4845366.995 | |
SH06 | 14/09/17 STATEMENT OF CAPITAL GBP 4846408.662 | |
SH06 | 12/09/17 STATEMENT OF CAPITAL GBP 4847450.329 | |
SH06 | 25/07/17 STATEMENT OF CAPITAL GBP 4848491.996 | |
SH06 | 24/07/17 STATEMENT OF CAPITAL GBP 4850575.330 | |
SH06 | 14/07/17 STATEMENT OF CAPITAL GBP 4852658.663 | |
SH06 | 13/07/17 STATEMENT OF CAPITAL GBP 4856304.498 | |
SH06 | 27/06/17 STATEMENT OF CAPITAL GBP 4856825.331 | |
SH06 | 26/06/17 STATEMENT OF CAPITAL GBP 4857922.998 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/06/17 STATEMENT OF CAPITAL GBP 4862908.666 | |
SH06 | 17/05/17 STATEMENT OF CAPITAL GBP 4865158.667 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 4860991.999 | |
SH06 | 13/06/17 STATEMENT OF CAPITAL GBP 4860991.999 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI 34 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB SCOTLAND | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 4865404.672926 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 4865404.672926 | |
AR01 | 19/03/16 NO MEMBER LIST | |
RP04 | SECOND FILING WITH MUD 19/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES RITCHIE | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4865404.672926 | |
AR01 | 19/03/15 NO MEMBER LIST | |
AR01 | 19/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STUART LORIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBIN GRAHAM BARR / 21/08/2014 | |
RP04 | SECOND FILING WITH MUD 19/03/14 FOR FORM AR01 | |
RES13 | ADOPT SHARE SAVING SCHEME & LONG TERM INCENTIVE PLAN 27/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/14 | |
MISC | SECTION 519 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4865404.672926 | |
AR01 | 19/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS PAMELA POWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
RES13 | SECTION 701 AUTHORITY FOR MARKET PURCHASES UP TO A MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES OF 11,676,877 28/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 | |
AR01 | 19/03/13 NO MEMBER LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
RES15 | CHANGE OF NAME 05/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROSS NICOLSON | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON | |
RES13 | SECTION 70 AUTHORITY TO PURCHASE OWN SHARES (11,676,877 ORD SHARES) EMPLOYEE SHARE OWNERSHIP PLAN APPROVED 21/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 21/05/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 19/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011 | |
RES13 | SHARES BOUGHT AT 12.5P 23/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 19/03/11 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ESPEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW GRIFFITHS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SHARE OPTION SCHEME APPROVED 24/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 19/03/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS MEMMOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID KEMP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE HANNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART ESPEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBIN GRAHAM BARR / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
STANDARD SECURITY | Satisfied | LOTHIAN REGIONAL COUNCIL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.G. BARR P.L.C.
A.G. BARR P.L.C. owns 3 domain names.
barrshop.co.uk nationalmangoweek.co.uk vitsmart.co.uk
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as A.G. BARR P.L.C. are:
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